WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
COMPANY NUMBER
02105993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
04/03/1987
(37 years and 8 months old)
WEBSITE
https://www.wbitvp.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/1992
16/11/2010
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
View all previous names
LONDON
WC1X 8WB
Telephone: 02079845000
TPS: No
98 Theobalds Road
London
WC1X 8WB
Telephone: 79845000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| SHOE BUCKET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2010 - Present (14 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
31/03/2015 - Present (9 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
01/12/1991 - 12/05/1992 (5 months) Born in Aug 1931 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
01/12/1991 - 02/02/1996 (4 years and 2 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/1991 - Present (32 years and 11 months) Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 30/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | William Alexander Ogilvie (919520204) has left the board |
| 02/06/2017 | New Board Member William Alexander Ogilvie (909298514) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | Change in Reg. Office |
| 08/12/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Alexander William Ogilvie (919520204) Appointed |
| 06/04/2015 | Jonathan Nicholas Penny (915980978) has left the board |
| 06/04/2015 | Steven William Mertz (903942201) has left the board |
| 06/04/2015 | Michele Emanuele (913262464) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 01/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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